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• Financial national risk assessments

  Read or download the Government’s National Financial Crime Strategy, the National Risk Appetite document, and the updated reports on the Island’s exposure to risk

• Risk assessments

  States of Jersey Government Website.

• Health and safety at work: the law

  States of Jersey Government Website.

• General health and safety at work guidance

  States of Jersey Government Website.

• Financial crime

  Find out how Jersey is combatting financial crime

• National Strategy for Combatting Financial Crime

  States of Jersey Government Website.

• National Risk Overview of Virtual Asset Service Providers

  States of Jersey Government Website.

• National Statement on Financial Services and Financial Crime: Activities, Risk Appetite and Mitigation

  States of Jersey Government Website.

• Manual handling in the workplace

  States of Jersey Government Website.

• National Risk Assessment of Money Laundering

  The National Risk Assessment is a tool that allows all stakeholders to better understand the risk of Jersey being used by criminals to launder the proceeds of crime

• National Risk Assessment of Terrorist Financing

  States of Jersey Government Website.

• National Risk Assessment of Non-Profit Organisations

  States of Jersey Government Website.

• Prevent water pollution: borehole maps and farm waste management

  States of Jersey Government Website.

• Policy Framework for Jersey Financial Services Industry

  States of Jersey Government Website.

• Enforcement notices issued by the Health and Safety Inspectorate

  States of Jersey Government Website.

• Construction: The role of a Health and Safety Project Coordinator (HSPC)

  States of Jersey Government Website.

• Public events: health and safety guidance

  States of Jersey Government Website.

• Legislation connected to financial crime prevention

  Recent legislation adopted by the States in relation to financial crime

• Work related stress: information for employers

  States of Jersey Government Website.

• Industry specific licences and regulations

  States of Jersey Government Website.